0xd2e97c2ea2d1a3547d419d4c9503932c7930fe73

View on DeBank View on Arkhm Copy address

rugalyif.eth

Top 25 Senders to the Wallet

#	Wallet	Count
1	0x741a9d65275df3af04cbe99959435195e4faa424 Unipool Delete label?	8
2	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	6
3	0xcde24f566aea0ded222aa1b86b044948a1c5501c	2
4	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	2
5	0x71c20bfcb1170e1643ccdf1ff25714615eef6701 BaoSwap V2 Delete label?	2
6	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	2
7	0x6a023ccd1ff6f2045c3309768ead9e68f978f6e1	2
8	0xa5025faba6e70b84f74e9b1113e5f7f4e7f4859f	1
9	0xa730b463395f5ca07ece5cefeccf7f45e1e2c9bf MinimaRouterV1 Delete label?	1
10	0xabea8968d7a6eed544acf4e0dbd7d0522ad3c075	1
11	0xb50d3dd14a9c22f790cb909df3592405cfc67a25	1
12	0xbcca60bb61934080951369a648fb03df4f96263c Aave Delete label? Aave interest bearing USDC (aUSDC) Delete label? Aave v2 USDC Delete label?	1
13	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
14	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
15	0x01f4a4d82a4c1cf12eb2dadc35fd87a14526cc79 UniswapV2Pair Delete label?	1
16	0xe93381fb4c4f14bda253907b18fad305d799241a HTX Delete label? Hot Wallet Delete label?	1
17	0x06ffc922b8c5e0e982bd6fd88f09f5bec8773797	1
18	0x15c41adbed5136ec4bd1989ed555859146048905	1
19	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	1
20	0x6f634f531ed0043b94527f68ec7861b4b1ab110d	1
21	0x765d1fd7b078b17d897d083e96abbca71c0411ec	1
22	0x80d63b12aecf8ae5884cbf1d3536bb0c5f612cfc Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x8c29f6f7fc1999ab84b476952e986f974acb3824	12
2	0x167bc3225577e2bd4789e8e71f6b4518f2b0aee8 AppProxyUpgradeable Delete label?	8
3	0x5d9593586b4b5edbd23e7eba8d88fd8f09d83ebd	6
4	0xd017617f6f0fd22796e137a8240cc38f52a147b2 GTC Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	4
5	0x00000047bb99ea4d791bb749d970de71ee0b1a34 Router Delete label? Transit Finance Delete label? TransitSwap v5 Delete label? TransitSwapRouterV5 Delete label?	3
6	0x06ffc922b8c5e0e982bd6fd88f09f5bec8773797	3
7	0x0907239acfe1d0cfc7f960fc7651e946bb34a7b0 UniswapV2Pair Delete label?	3
8	0x1b975a9daf25e7b01e0a6c72d657ff74925327a8 Moloch Delete label?	3
9	0x00de4b13153673bcae2616b67bf822500d325fc3 @owocki (Gitcoin / Allo) Delete label? kev.eth Delete label?	2
10	0xabea9132b05a70803a4e85094fd0e1800777fbef Proxy Delete label? ZkSync (Proxy) Delete label? zkSync Delete label?	2
11	0x5d3a536e4d6dbd6114cc1ead35777bab948e3643 Compound Delete label? Compound Dai (cDAI) Delete label?	1
12	0xcffdded873554f362ac02f8fb1f02e5ada10516f COMP Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	1
13	0xd55684f4369040c12262949ff78299f2bc9db735 VaultProxy Delete label?	1
14	0xb2e92227ea88afd1656dddde5338a0b37615fced	1
15	0xa227c72a4055a9dc949cae24f54535fe890d3663 UniswapV2Pair Delete label?	1